DOSSIERS / SCI WALTER
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Company dossier

SCI WALTER

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909083784 · 909083784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WALTER
fr_insee
909083784
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-12
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320 RUE PRINCIPALE, 62690 CAMBLIGNEUL
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE MARQUISDirecteur—France registry
YVES DELATTREDirecteur—France registry
JULIEN DELATTREMembre du directoire—France registry
MARION DELATTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100